Ofertas de trabajo de Regulatory Compliance (página 7)

290 Trabajos de Regulatory Compliance - página 7

ESG Policy and Controls Analyst TE Connectivity - Barcelona, Catalunya, es Establish effective business partnerships within the Global Finance, Legal and ESG teams, encouraging team members supporting different regions and businesses to be involved and to ensure an aligned, properly... hace 4 días
Back Office Professional EDP Energias de Portugal S.A. - Madrid, ES Perform the settlement and valuation activities required for the physical contracts (e.g. market representation, PPAs) or financial contracts (e.g. Virtual PPAs) executed either by GEM, Origination department... hace 5 días
Senior Internal Controls & Compliance Specialist (Spain) Crossmint - Madrid, Community of Madrid, es We are seeking a Senior Internal Controls & Compliance Specialist who will serve as a cornerstone of our compliance, risk management, and operational integrity efforts. In this role, you’ll blend Know... hace 12 días
FX Trader SW5 Consulting - Madrid, Community of Madrid, es Collaborate closely with risk and compliance teams to maintain accurate and up-to-date client data. Liaise promptly with internal and external stakeholders to manage clients' margin positions according... €40000 per year hace 4 días
Campus - Internship Programme - Global Risk & Compliance - 2025 (Madrid) AMEX - Madrid, Community of Madrid, es Founded in 1850 and headquartered in New York, American Express has a heritage built on service and sustained by innovation.When you join#TeamAmex, you become part of a diverse global community of over... hace 27 días
KYC Analyst Merchant Satispay - Barcelona, Catalonia, es As a KYC Analyst Merchant , you will be at the forefront of ensuring seamless onboarding experiences for our valued customers. Collaborating closely with FinCrime, Compliance and Operations, we ensure... hace 4 días
Senior Accountant with fluent level of Croatian Page Personnel - Barcelona, Catalonia, es As part of the GBS accounting team, you will take part in accounting tasks and assist on finance projects such as integration of entities under the GBS, implementation of new accounting treatments/standards... 40000-40000EUR hace 6 días
Actuary Solvency II Admiral Seguros - Madrid, Community of Madrid, es Calculating Technical Provisions to cover obligations arising from the company's insurance commitments under Solvency II regulations using existing models. Development and maintenance of methodologies... hace 4 días
Documentation & Insights Specialist Swift - Madrid, Community of Madrid, es We’re the world’s leading provider of secure financial messaging services, headquartered in Belgium. We are the way the world moves value – across borders, through cities and overseas. No other organisation... hace 11 días
Site Contract Associate II (French Speaker) Parexel - Alcobendas, Comunidad de Madrid, es The main responsibility of the Site Contract Lead is the negotiation of study specific generic and country Clinical Site Agreement (CSA) templates with the Sponsor and support the PL in the negotiation... hace 12 días

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